News International Pension Trustees Limited

Company Name	News International Pension Trustees Limited
Company Status	Active
Company Number	02018470
Category	Private Limited Company
Incorporation Date	9 May 1986(37 years, 11 months ago)
Previous Name	Tyrolese (56) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexandra Viatkin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(18 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Mark Robert Lovejoy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(30 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Pi Consulting (Trustee Services) Limited (Corporation)
Status	Current
Appointed	04 January 2013(26 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Tuition House 2nd Floor 27-37 St. Georges Road London SW19 4EU

Director Name	Tudor Hopkins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Group Director Of Employee Dev
Correspondence Address	Hespcott Bracken Lane Oaklands Welwyn Herts AL6 0RB

Director Name	Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Finance Director
Correspondence Address	Flat 1 Brasenose House 35 Kensington High Street London W8 5EB

Director Name	Arthur Bertwistle
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(6 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 September 2007)
Role	Administration Manager
Correspondence Address	39 Queens Drive Mossley Hill Liverpool L18 2DT

Director Name	Mr Geoffrey David Guy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(6 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 June 2006)
Role	Production Administrator
Correspondence Address	Elm Grove Hillbutts Wimborne Dorset BH21 4DS

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Kenneth Charles Hall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(6 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2007)
Role	Stockbroker
Correspondence Address	45 Eglantine Road Wandsworth London SW18 2DE

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1997)
Role	Chief Financial
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	David James Keen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(10 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 28 February 2016)
Role	Financial Planning & Analysis
Correspondence Address	12 Brook House London Road Twickenham Middlesex TW1 1EQ

Director Name	Jayne Causer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2001)
Role	Accountant
Correspondence Address	Zion Cottage 31a Broadwater Down Tunbridge Wells Kent TN2 5NL

Director Name	Paul Stuart Ham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1998)
Role	Money Editor The Sunday Times
Correspondence Address	Flat 2 36 Leinster Square London W2 4NQ

Director Name	William More
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(10 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2007)
Role	Technician
Correspondence Address	38 Scott Drive Greenfaulds Cumbermauld Glasgow G67 4LD Scotland

Director Name	Robert Maxwell Miller
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 August 1997)
Role	Journalist
Correspondence Address	The Old Rectory Washford Pyne Crediton Devon EX17 4QZ

Director Name	Mr Paul Stuart Alfred Kuttner
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2006)
Role	Managing Editor
Country of Residence	United Kingdom
Correspondence Address	3 Broomhill Walk Woodford Green Essex IG8 9HF

Director Name	James Alan Anslow
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2004)
Role	Journalist
Correspondence Address	Dove Farmhouse Brettenham Ipswich Suffolk IP7 7PL

Director Name	Anthony Wilfred Norbury
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2002)
Role	Retired
Correspondence Address	74 Goodhart Place London E14 8EQ

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Grahame Thomas Crouch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2006)
Role	Accountant
Correspondence Address	58 Acorn Grove Ditton Aylesford Kent ME20 6EW

Director Name	Paul Daniel Goulding
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2009)
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Waverley Way Finchampstead Wokingham Berkshire RG40 4YD

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2005)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Charles Patrick Kerrigan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2008)
Role	HR Manager
Country of Residence	England
Correspondence Address	34 Brookside Scopwick Lincolnshire LN4 3PA

Director Name	Patrick Anthony James Hosking
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 May 2010)
Role	Journalist
Correspondence Address	74 Mount View Road London N4 4JR

Director Name	Mr Andrew Oliver Mullins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(20 years, 1 month after company formation)
Appointment Duration	10 months (resigned 10 April 2007)
Role	General Manager, Times Newspap
Country of Residence	England
Correspondence Address	31 Dalmore Road London SE21 8HD

Director Name	Michael Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2008)
Role	Managing Director News Group N
Correspondence Address	21 Combemartin Road London SW18 5PP

Director Name	Mr Charles Patrick Kerrigan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(22 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	34 Brookside Scopwick Lincolnshire LN4 3PA

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(22 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	117 Castelnau Barnes SW13 9EL

Director Name	Mark Beesley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(24 years, 1 month after company formation)
Appointment Duration	12 months (resigned 14 June 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Nigel Roderick Lomas
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2012)
Role	Director Of News International Supply Chain
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Paul Chandler Brandenburg
Date of Birth	May 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2011(24 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2012)
Role	Corporate Development Manager
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Kenneth Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2013)
Role	Compensation And Benefits Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	James Steven Lee
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(25 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2016)
Role	Director Of Development Operations
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Craig Palmer
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Contact

Website	news.co.uk/
Telephone	020 77824000
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	2 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Alexandra Viatkin as a director on 23 March 2023 (1 page)
5 April 2023	Accounts for a dormant company made up to 3 July 2022 (5 pages)
19 January 2023	Memorandum and Articles of Association (26 pages)
19 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
18 January 2023	Director's details changed for Mr Matthew William Bendoris on 15 December 2022 (2 pages)
10 January 2023	Appointment of Mr Matthew William Bendoris as a director on 15 December 2022 (2 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 27 June 2021 (5 pages)
16 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 June 2020 (6 pages)
30 April 2021	Director's details changed for Pi Consulting (Trustee Services) Limited on 8 June 2020 (1 page)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
2 January 2019	Accounts for a dormant company made up to 1 July 2018 (6 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
8 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
4 May 2017	Appointment of Mr Mark Robert Lovejoy as a director on 1 January 2017 (2 pages)
4 May 2017	Termination of appointment of John Anthony Shaw as a director on 31 December 2016 (1 page)
4 May 2017	Termination of appointment of John Anthony Shaw as a director on 31 December 2016 (1 page)
4 May 2017	Appointment of Mr Mark Robert Lovejoy as a director on 1 January 2017 (2 pages)
3 January 2017	Total exemption full accounts made up to 3 July 2016 (5 pages)
3 January 2017	Total exemption full accounts made up to 3 July 2016 (5 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 July 2016	Termination of appointment of Craig Palmer as a director on 10 May 2016 (1 page)
20 July 2016	Termination of appointment of James Steven Lee as a director on 31 May 2016 (1 page)
20 July 2016	Director's details changed for Alexandra Viatkin on 1 July 2016 (2 pages)
20 July 2016	Termination of appointment of Craig Palmer as a director on 10 May 2016 (1 page)
20 July 2016	Termination of appointment of James Steven Lee as a director on 31 May 2016 (1 page)
20 July 2016	Director's details changed for Alexandra Viatkin on 1 July 2016 (2 pages)
6 April 2016	Termination of appointment of David James Keen as a director on 28 February 2016 (1 page)
6 April 2016	Termination of appointment of David James Keen as a director on 28 February 2016 (1 page)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (8 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (8 pages)
8 October 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
8 October 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
2 February 2015	Accounts for a dormant company made up to 29 June 2014 (5 pages)
2 February 2015	Accounts for a dormant company made up to 29 June 2014 (5 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (8 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (8 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (8 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (8 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
27 February 2013	Termination of appointment of Kenneth Kelly as a director (1 page)
27 February 2013	Termination of appointment of Kenneth Kelly as a director (1 page)
28 January 2013	Termination of appointment of Nigel Lomas as a director (1 page)
28 January 2013	Termination of appointment of Nigel Lomas as a director (1 page)
28 January 2013	Termination of appointment of Richard Sykes as a director (1 page)
28 January 2013	Termination of appointment of Richard Sykes as a director (1 page)
24 January 2013	Appointment of Pi Consulting (Trustee Services) Limited as a director (2 pages)
24 January 2013	Appointment of Pi Consulting (Trustee Services) Limited as a director (2 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
1 November 2012	Appointment of Mr Craig Palmer as a director (2 pages)
1 November 2012	Appointment of Mr Craig Palmer as a director (2 pages)
19 October 2012	Termination of appointment of Charles Kerrigan as a director (1 page)
19 October 2012	Termination of appointment of Charles Kerrigan as a director (1 page)
17 October 2012	Accounts for a dormant company made up to 1 July 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 July 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 July 2012 (7 pages)
13 June 2012	Termination of appointment of Paul Brandenburg as a director (1 page)
13 June 2012	Termination of appointment of Paul Brandenburg as a director (1 page)
14 May 2012	Appointment of James Steven Lee as a director (2 pages)
14 May 2012	Appointment of James Steven Lee as a director (2 pages)
10 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
10 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (11 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (11 pages)
6 October 2011	Appointment of Kenneth Kelly as a director (2 pages)
6 October 2011	Appointment of Kenneth Kelly as a director (2 pages)
24 August 2011	Termination of appointment of Rosemary Ryde as a director (1 page)
24 August 2011	Termination of appointment of Rosemary Ryde as a director (1 page)
4 August 2011	Termination of appointment of Paul Kuttner as a director (1 page)
4 August 2011	Termination of appointment of Paul Kuttner as a director (1 page)
25 July 2011	Termination of appointment of Mark Beesley as a director (1 page)
25 July 2011	Termination of appointment of Mark Beesley as a director (1 page)
15 April 2011	Appointment of Mr Paul Chandler Brandenburg as a director (2 pages)
15 April 2011	Director's details changed for Mark Beesley on 1 October 2010 (2 pages)
15 April 2011	Appointment of Mr Paul Chandler Brandenburg as a director (2 pages)
15 April 2011	Director's details changed for Mark Beesley on 1 October 2010 (2 pages)
15 April 2011	Director's details changed for Mark Beesley on 1 October 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (11 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (11 pages)
22 October 2010	Appointment of Nigel Roderick Lomas as a director (2 pages)
22 October 2010	Appointment of Nigel Roderick Lomas as a director (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
7 July 2010	Appointment of Mark Beesley as a director (2 pages)
7 July 2010	Appointment of Mark Beesley as a director (2 pages)
4 June 2010	Termination of appointment of Patrick Hosking as a director (1 page)
4 June 2010	Termination of appointment of Patrick Hosking as a director (1 page)
6 May 2010	Termination of appointment of Ann Paul as a director (1 page)
6 May 2010	Termination of appointment of Ann Paul as a director (1 page)
8 April 2010	Appointment of Mr Paul Stuart Alfred Kuttner as a director (2 pages)
8 April 2010	Appointment of Mr Paul Stuart Alfred Kuttner as a director (2 pages)
25 February 2010	Appointment of Mr Richard Mark Sykes as a director (2 pages)
25 February 2010	Appointment of Mr Richard Mark Sykes as a director (2 pages)
11 February 2010	Termination of appointment of Clive Milner as a director (1 page)
11 February 2010	Termination of appointment of Clive Milner as a director (1 page)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
30 January 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 January 2010	Termination of appointment of Paul Goulding as a director (1 page)
5 January 2010	Termination of appointment of Paul Goulding as a director (1 page)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
6 April 2009	Director appointed clive alexander milner (1 page)
6 April 2009	Director appointed clive alexander milner (1 page)
23 February 2009	Director appointed charles patrick kerrigan (1 page)
23 February 2009	Director appointed charles patrick kerrigan (1 page)
27 January 2009	Appointment terminated director charles kerrigan (1 page)
27 January 2009	Director appointed ann louise paul (1 page)
27 January 2009	Appointment terminated director charles kerrigan (1 page)
27 January 2009	Director appointed ann louise paul (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (5 pages)
16 January 2009	Return made up to 20/12/08; full list of members (5 pages)
12 November 2008	Appointment terminated director michael gordon (1 page)
12 November 2008	Appointment terminated director michael gordon (1 page)
28 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (2 pages)
7 May 2008	Director appointed john anthony shaw (1 page)
7 May 2008	Director appointed john anthony shaw (1 page)
12 March 2008	Appointment terminated director kenneth hall (1 page)
12 March 2008	Appointment terminated director kenneth hall (1 page)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
28 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
11 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
21 December 2006	Return made up to 20/12/06; full list of members (4 pages)
21 December 2006	Return made up to 20/12/06; full list of members (4 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (4 pages)
20 December 2005	Return made up to 20/12/05; full list of members (4 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
20 December 2004	Return made up to 20/12/04; full list of members (4 pages)
20 December 2004	Return made up to 20/12/04; full list of members (4 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
2 February 2004	Return made up to 20/12/03; full list of members (10 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Return made up to 20/12/03; full list of members (10 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
28 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
28 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
29 January 2003	Return made up to 20/12/02; full list of members (10 pages)
29 January 2003	Return made up to 20/12/02; full list of members (10 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
28 December 2001	Return made up to 20/12/01; full list of members (11 pages)
28 December 2001	Return made up to 20/12/01; full list of members (11 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 20/12/00; full list of members (11 pages)
15 January 2001	Return made up to 20/12/00; full list of members (11 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
23 December 1999	Return made up to 20/12/99; full list of members (14 pages)
23 December 1999	Return made up to 20/12/99; full list of members (14 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
31 December 1998	Return made up to 20/12/98; full list of members (11 pages)
31 December 1998	Return made up to 20/12/98; full list of members (11 pages)
27 October 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
27 October 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 20/12/96; full list of members (11 pages)
30 December 1996	Return made up to 20/12/96; full list of members (11 pages)
24 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
24 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
12 January 1996	Return made up to 20/12/95; full list of members (9 pages)
12 January 1996	Return made up to 20/12/95; full list of members (9 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
17 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
17 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
25 June 1986	Company name changed tyrolese (56) LIMITED\certificate issued on 25/06/86 (4 pages)
25 June 1986	Company name changed tyrolese (56) LIMITED\certificate issued on 25/06/86 (4 pages)
9 May 1986	Incorporation (20 pages)
9 May 1986	Incorporation (20 pages)

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